Whether rural credit cooperatives can inquire about withdrawal records, including the withdrawer

Yes, but abide by the "confidentiality for depositors.""The basic principles are to implement strict conditions and procedures.

For individual customers, they should check their statements at outlets or through self-service channels with the corresponding identification and account. Generally, the maximum is not more than three years. Some financial institutions charge for statement inquiries that exceed the normal time period, such as three months.

If there is an objection to the withdrawer and a request to inquire about the paper file, it will generally not be accepted. There are two reasons: First, the withdrawal continues to hold the account voucher (passbook, bank card, etc.) and password.

Generally, there is an agreement in the corresponding text: the bank confirms the identity of the depositor on these two points, and the depositor has the obligation to keep it properly. Second, this work is really troublesome and requires more manpower.

If there is credible evidence to prove it, and there is a reasonable argument, you can get a corresponding copy.

Judicial organs may make inquiries, and generally require a notice of assistance signed by the responsible person at or above the county or department level, and handle it directly at the outlet, without charging fees, and must not pass the buck. This cow!

If there is credible evidence to prove that the accounts need to be inquired, it must be signed by the person in charge of the institution at or above the provincial level before it can be accepted.

The rural credit cooperative card can be used to inquire about deposit and withdrawal records, but it is necessary to open a bank, and if you do not open a bank, you can use the following methods to query:

1. Counter inquiry: bring your ID card and bank card to the bank counter for inquiry;

2. ATM inquiry: insert the bank card into the ATM, enter the password, click on the query, and you can check the balance and transaction details;

3. Online banking inquiry: Log in to the bank's official website, click on online banking login, and fill in the correct card number and password to log in for inquiry.

You can only check your withdrawal record in person, and you must bring your ID card.

Rural credit cooperatives can find records after they are withdrawn from their deposit receipts. Depositors can bring their own ID cards.

Go to the branch of the opening bank to check the details of the bill flow within half a year.

Private account statement refers to a bank card (debit card) in the customer's own name.

Or a bank passbook.

A list of deposit and withdrawal transactions with the bank over a period of time. Corporate account.

Turnover refers to the list of deposit and withdrawal transactions between bank customers and corporate customers (opening basic corporate accounts) and their corporate bank accounts for a period of time.

1. The main performance of the bank's flow: the input performance is the credit, and the output is the debit, mainly including card deposit, existing, transfer-in, salary, renewal, and online banking.

Transfers, payments, and labor fees.

Wait; 2. Credit card statement: The transaction record of the credit card account is the transaction statement of the bank to the customer, which can only be regarded as a transaction record, not a bank flow record.

Precautions: 1. If you need to prove the details of the bill, please apply for printing and let the printing teller stamp the bank seal;

2. Do not discard the bank statement after printing it to prevent the leakage of personal account information;

3. If the customer uses the enterprise ** bank for inquiry, the basic account will be linked to the unit card.

If it is not unique, the system will broadcast the RMB basic account first.

Details, if you choose to continue, the details of other linked accounts will be broadcast;

4. Personal water: personal transaction details, consumption, incoming and outgoing accounts, transfers, online banking, phone bill recharge, etc. within half a year; This is the beginning of this.

5. Salary: Individuals work in local companies, and the company has the obligation to pay individual income tax for employees.

The bank pays personal income tax on behalf of the bank, including consumption, in and out of the account, transfer, online banking, phone bill recharge, etc.

Farmers and other individuals in rural areas raise funds to jointly form a cooperative financial organization with mutual assistance as its main purpose, and its business operation is managed and operated by personnel designated by its members on the basis of democratic elections, and is responsible to its members. The highest authority is the Members' Congress, and the executive body responsible for the management of specific affairs and business operations is the Board of Directors.

Yes, depositors can bring their ID cards to the outlets of the opening bank to check the detailed records of the bills within half a year.

The personal account statement refers to the bank card (debit card) or bank passbook in the customer's own name, and the details of the deposit and withdrawal business transactions with the bank within a period of time. Corporate account flow refers to the list of deposit and withdrawal business with the bank in the corporate bank account of the bank customer "Corporate Customer" (opening a basic corporate account) for a period of time.

1. The main performance of the input of the bank statement: the input performance is the credit side, and the output performance is the debit side, mainly including card deposit, existing, transfer-in, salary, renewal, online banking transfer, payment, labor fee, etc.

2. Credit card statement: The transaction record of the credit card account is the transaction statement of the bank to the customer, which can only be regarded as a transaction record, not a bank flow record.

OK. Bank records are stored for about 10 years.

As long as the time limit is not exceeded.

Depositors can bring their ID cards to the bank to check the historical bills.

What is a deposit slip?

If it's a remittance, write down the recipient's name, recipient, and amount below.

If it is a deposit, card opening or personal settlement, you must fill out the application form first.

If you issue a deposit certificate, a fixed term or a current account, you only need to give the money and ID card to the staff.

Account cancellation conditions: 1, the status of the certificate of deposit is normal (no loss report, freezing, stop payment, etc.) '2, the password is correct (if there is a set password, you must know the correct password), 3, there is a depositor certificate. If the deposit certificate exceeds 50,000 yuan or the deposit certificate is not due, etc., the original ID card of the depositor must be handled, 4, the banking system is normal.

If the above conditions are met, it can be withdrawn.

I won't repeat the provisions of the savings management regulations, but only for your situation:

You should remember the types of deposits, right? Current? Regular?

You need to provide a valid ID card with the account name on the deposit certificate (if it is an online credit union, each ID card has a corresponding customer number, through which you can find out all your deposits in the society, but first determine whether you are making a real-name deposit system?) It is recommended to reconcile all your certificates of deposit with your credit in Xiansheng Society, and tell me the approximate time and amount of your lost certificates of deposit, and the credit union should assist you in inquiring.

If you can take it, as long as the fixed deposit certificate expires, you can take it no matter how long you keep it in Chongzhen.

However, if there is no automatic rollover at the time of processing, the period after maturity can only be calculated according to the current interest.

No, only current accounts can be deposited and exchanged.

It can be folded in half, but it is recommended not to fold the CD more than once.

In order to avoid the individual situation of "the deposit receipt is damaged and cannot be redeemed due to too many foldings" when the money is withdrawn at maturity (it is troublesome to report the loss of the deposit receipt).

You can ask the staff at the credit union, uh, and they say yes, yes.

Rural credit cooperatives cannot withdraw money from their fixed deposit certificates in other provinces, and can only withdraw money locally, not in other places.

Summary. Legal basis: Rural credit cooperatives can inquire about the withdrawal records, excluding the withdrawer.

People's Bank of China Law of the People's Republic of China Article 2 The People's Bank of China is the leading bank of the People's Republic of China. Under the leadership of the People's Bank of China, the People's Bank of China formulates and implements monetary policy, prevents and defuses financial risks, and maintains financial stability. Article 31 The People's Bank of China shall monitor the operation of the financial market in accordance with law, carry out macroeconomic regulation and control of the financial market, and promote its coordinated development.

Rural credit cooperatives can inquire about the withdrawal records, excluding the withdrawer.

1. People's Bank of China Law; 2. Banking Supervision and Administration Law; 3. Commercial Banking Law; 4. ** law; 5. Insurance Law; 6. Negotiable instruments law; 7. Anti-money laundering law; 8. Regulations on the Administration of Renminbi.

Legal basis: Rural credit cooperatives can inquire about the withdrawal records, excluding the withdrawer. People's Bank of China Law of the People's Republic of China Article 2 The People's Bank of China is the leading bank of the People's Republic of China.

Under the leadership of the People's Bank of China, the People's Bank of China formulates and implements monetary policies, prevents and defuses financial risks, and maintains the stability of Jinzhaoyan. Article 11 The People's Bank of China monitors the operation of the financial market in accordance with the law, implements macroeconomic regulation and control of the financial market, and promotes its coordinated development. Thank you for your trust in Rancha, the above is mine, thank you

Hello, may I ask two years ago, in the rural credit cooperative, the money in the current passbook was withdrawn, and the card was cancelled, can you find out who took the money?

I read your reply, but I want to confirm again, can or can't, the time is almost up, I am anxious to wait for your reply.

Can't find it.

Yes, bank records are kept for about 10 years.

As long as the time limit is not exceeded.

Depositors can bring their branches or ID cards to the bank to check the historical bill records.

1.Counter inquiry: This inquiry method is the most traditional and the most time-consuming and labor-intensive inquiry, after the cardholder carries his bank card and ID card, he can go directly to the bank counter Mu Kai to ask the staff to check the balance on the card and inform himself.

Machine inquiry: This is a relatively simple way to inquire, you only need to find the nearest rural credit cooperatives bank outlets nearby, insert the bank card to check the balance into the ATM machine and enter the payment password. 3.

**Query Xun Jing call: This method is also relatively simple and more convenient than the above two ways, you only need to call the bank's official customer service**, according to the voice broadcast operation can be successfully queried, or transfer to manual customer service to provide the information required for query. 4.

Mobile banking inquiry: Now each bank has its own exclusive platform, and you only need to register and log in to your mobile bank account to check the balance of your bank card. There is a premise for using a mobile phone to check the balance of a bank card, that is, the mobile banking opened by the cardholder, otherwise it cannot be queried.